ISSN 2371-350X

Posts Tagged ‘crime’

International authorities fight online child abuse

By Ricardo Swire Caribbean internal security professionals are responsible for the protection of approximately forty million residents, among them a vulnerable and defenseless societal group. At the turn of the twenty-first century the sexual abuse of children and associated evils morphed to a globalized market that preys on developing nations. International statistics estimate child predators […]

Underworld Movements

Reuters photo   By Ricardo Swire In early April 2017 one of Spain’s most wanted felons, “El Canoso” or “Grey-Haired” was arrested in a restaurant in Armenia, Quindio, Colombia.

Drug Smuggling Assaults

Reuters photo   By Ricardo Swire On Wednesday April 12, 2017 US Customs & Border Protection (CBP) and Air & Marine Operations (AMO), seized 1,320 pounds or 600 kilos of cocaine.

Policing Priorities

Lamond Johnson   By Ricardo Swire Success of the Bahamas’ internal security stability effort is at a critical stage, general elections officially scheduled for Wednesday May 10th 2017.

Trans-Shipment Point

By Ricardo Swire The Co-operative Republic of Guyana is a signatory to the international Single Convention on Narcotic Drugs pact, the Convention on Psychotropic Substances agreement and the Convention against Trafficking of Drugs & Psychotropic Substances treaty. The Anti-Money Laundering & Counter Financing of Terrorism Acts also bear official signatures from Georgetown.

Global executions down more than a third, but death sentences at record high

By Amnesty International The number of executions around the world last year fell by more than a third compared to the previous year, human rights NGO Amnesty International stated, with 1,032 executions in 23 countries in 2016 compared to 1,634 in 25 countries in 2015.

The Ethereal Texis Cartel

AFP photo   By Ricardo Swire As the War on Drugs reverberates around the region several Mexican drug cartels have expanded their smuggling routes, establishing new markets in Central America.

Airborne Cocaine

By Ricardo Swire Several factors make trans-Atlantic air routes attractive to Drug Trafficking Organizations (DTOs). In the 1970s and ’80s drug plane pilots navigated unimpeded between Colombia and staging areas near the US border.

2017 Caribbean Watch List

By Ricardo Swire International documentation continues to highlight the seriousness of money laundering and drugs trafficking in Caribbean territories, a March 2017 US State Department Report focusing on the Federation of St Kitts & Nevis’ susceptibility to “corruption and money laundering.”

The Bahamas’ Mixed Signals

Ahvia J Campbell   By Ricardo Swire Caribbean archipelago the Bahamas’ approximately 388,000 residents abhorred news of seven dead in the capital Nassau, during a single February 2017 weekend.

Las Moicas

Reuters photo   By Ricardo Swire Las Moicas is a powerful, invisible, drug trafficking entity headquartered in Michoacán state on Mexico’s Pacific coast. Members primarily cook Methamphetamine and Heroin, then hide the drugs in either vehicle engine or transmission parts, smuggled across Mexico’s border with America.

Protectors or Perpetrators?

AP photo   By Ricardo Swire Historically law enforcement in Venezuela has been bloody and heavy handed. A brutal response during 1989’s “Caracazo” symbolized failure of the old internal security apparatus.

Jamaica introduces ‘Bullettrax’

Alexander Richter   By Ricardo Swire More than 70% of Jamaica’s murders involve either illegally imported guns or ammunition. Jamaica’s Ministry of National Security recently introduced BULLETTRAX to improve forensic ballistic technology used by local security agencies, especially the Jamaica Constabulary Force (JCF).

Caribbean Gunmanship

PSK photo   By Ricardo Swire Over the past five years Caribbean crime patterns displayed a surge in gun crimes, especially the Federation of St Kitts & Nevis.

The lucrative Caribbean sea route

By Ricardo Swire Navigating the Caribbean Sea section of the Atlantic Ocean is a specialist skill. On the night of March 3, 2017 a St Vincent & the Grenadines flagged, 145 feet, inter-island schooner sank in Grenada’s territorial waters eight miles offshore.

Operation Stonegarden

EFE photo   By Ricardo Swire On Tuesday February 21, 2017 an intelligence driven Operation Stonegarden law enforcement mission, conducted by Puerto Rico Police’s Joint Forces for Rapid Action or FURA, intercepted 1,522 pounds of cocaine worth US$19.3 million.

Murder Most Foul – Husband of Author Found Guilty

SWNS photo   By Hazel Speed The full details of the crime related herein are gruesome, horrific, incredulous but above all else, most sad.

Combating Israel’s Drug Trafficking Underworld

Jim Greenhill   By Ricardo Swire Medinat Yisra’el, or State of Israel, is located in the Mediterranean Sea’s eastern end. The government operates from Jerusalem, the self-proclaimed capital, its status as Israel’s official city not widely recognized internationally.

Mirror Trading – Money Laundering

By Ricardo Swire As a money laundering countermeasure, especially against ingenuity developed by drug traffickers and terrorists, banks mandated employees to submit Suspicious Activity Reports (SAR) on all irregular transactions. Not long ago select mega banks, represented by “The Clearing House (TCH),” officially requested changes to industry rules. TCH’s operation as a finance group offers […]

Public Security and Safety

Wilton Junior   By Ricardo Swire Public security is a complex medium. Internal security professionals face modern safety threats that go far beyond the traditional military sphere.

Classic Money Laundering

ANP photo   By Ricardo Swire Rabobank N.A is one of the Netherlands’ largest financial institutions. Fiscal specialists allocate a “Triple A” rating to the influential entity in Europe, the Bank’s assets worth more than US$550 billion.

A Declassified American CIA File

Saul Loeb/AFP   By Ricardo Swire A recently declassified American Central Intelligence Agency (CIA) document called “The Bahamas: Likely Reactions to a US Drug Indictment,” cataloged potential diplomatic damage that would have resulted from outlawing the 1969 to 1992 Bahamas Prime Minister Lynden Pindling on drug charges. Investigators found US$3 million more than the senior […]

Marriage Of Convenience

Mohammed Jalil/EPA   By Ricardo Swire The Western Hemisphere is part of the globe that includes North and South America, accompanying islands and surrounding waters. The US State Department’s 2015 report stated South America and the Caribbean serve as areas of financial and ideological support for the Islamic State (IS), in addition to other Middle […]

Distributing Bribe Money

Hedeson Alves   By Ricardo Swire Globalization created a corporate environment which makes bribery for competitive advantage popular. Payola is a global phenomenon. Often appearances differ from reality, due to the diverse magnitudes and extents of graft.

Project Shadowfire

ICE photo   By Ricardo Swire On March 21st, 2016 one segment of a five week law enforcement offensive conducted across America, arrested 1,133 immigrants.

‘Black Money’s’ Origin of Funds mystique

AP photo   By Ricardo Swire The “Origin of Funds” policy is selectively enforced, but mandatory where there is no accurate data related to individuals who made suspicious or flagged payments to an American corporation.

A Two Edged Sword

Orlando Sierra/AFP   By Ricardo Swire The Republic of Honduras is a hot and mountainous South American country, roughly the size of Louisiana in the USA. According to United Nations data Honduras is the most violent country in the Western Hemisphere, the mix of drugs trafficking, political instability and history contributing to a murder rate […]

Genesis of Cocaine Cream

By Ricardo Swire In early December 2016 Carabiniers of Chile or Federal Police exposed another innovative drug trafficking method.

Code Name “Emerald”

By Ricardo Swire The Kingdom of the Netherlands’ Caribbean “Emerald” investigation began in April 2016 as an offensive against international fraud, money laundering and venality.

The Key Holders

CNA photo   By Ricardo Swire Brazilian law enforcement’s new push against the “First Capital Command” or Primeiro Comando da Capital (PCC), known in gangland as “R,” netted some unusual suspects.